Kandepi Hanuma Satish

About Kandepi Hanuma Satish

A self-motivated individual looking for a challenging role in the banking and finance…

Experience

1. Aml Transaction Monitoring Financial Crime Risk Investigations

   HSBC

   Jan 2019 — Present · Hyderabad, IN

   Working as an effective AML / Transaction monitoring and Sanctions screening Analyst- As a First Line of Defense against Illicit money movement and counter terrorist financing- Investigating an Inbound or Outbound transactions which has been alerted on the screening application for a possible match against a Sanctions, AML or Fraud list on WOLF- Authorize all types of payments on various online and in-house platforms (SWIFT, SEPA, CHAPS, CHIPS, FED WIRE, Faster payments) by using various tools like WORLD CHECK, WEB SEARCH, VESSEL TRACKER, BMM, GMSS, LGE- Ensuring all investigations are completed in line and processed accurately within internal and external cut off’s and SLA’s- Understanding of sanctions, their purpose and the process to investigate and report sanctions.Ensure that high level of awareness about Crime Compliance, Money Laundering Red Flags, Special Categories of Clients (SCC), Politically Exposed People (PEP’s)- Screening the payments after due investigation complying with all the world financial sanctions control authorities regulations, Local authority lists and HSBC internal global standards and sanction policies- Co ordinated along with Line Managers and Team members to ensure SLA’s is achieved on Time- Maintaining 100% Quality with NO Breaches/ Losses in SSI UK, MENA, EU, FR and US Regions.